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yotano211 is a Phisher/Scammer

Discussion in 'Report A Scammer Archive' started by Searchy, Apr 6, 2019.

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  1. Searchy

    Searchy Buying All OSRS & RS3 GP at the best rates!
    $300 USD Donor New

    Joined:
    Jan 5, 2016
    Posts:
    162,864
    Referrals:
    91
    Sythe Gold:
    34,561
    Vouch Thread:
    Click Here
    Discord Unique ID:
    791385184167133244
    Discord Username:
    searchygp
    420 yolo swag blaze it fuck the popo legalize it anyone got some chips Doge Heidy Pokémon Trainer Extreme Homosex Homosex Lawrence Green Finger Wait, do you not have an Archer rank? Potamus
    Baby Yoda Tom Black Le MushyMuncher Gohan has AIDS Two Factor Authentication User Summer 2020 Halloween 2020 Easter 2020
    Hoover Halloween 2019
    yotano211 is a Phisher/Scammer
    Scammer's profile link: yotano211
    Explanation of the trade: He was going to buy 1.5b OSRS via Dutch Bank Transfer. He wanted me to send him €0.01 from my business bank account so he could verify my info. He tried to phish me by sending a fake tikkie link.
    Amount scammed: 0
    How they scammed:
    Proof that it's their Discord:

    [​IMG]

    Discord ID + Unique Discord ID:

    [​IMG]

    Other relevant trade screenshots:

    [​IMG]
    [​IMG]
     
    Searchy, Apr 6, 2019
    #1
    Pokole, Stewie, Slice and 2 others like this.
  2. Gladiator

    Gladiator Legend
    Gladiator Donor Cheetah

    Joined:
    Sep 12, 2013
    Posts:
    103,484
    Referrals:
    809
    Sythe Gold:
    18,103
    Vouch Thread:
    Click Here
    Discord Unique ID:
    395798480158982145
    Discord Username:
    gladiator0003
    Gohan has AIDS (2) Snowflake (2) Verified Diamond Trole Two Factor Authentication User Voluntaryist Why can't I hold all of these feels? (2) Dunce (2) Lawrence Hey... this isnt a fun rank
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    Gooby Gracious Cool Kid Pokémon Trainer STEVE Spyro Candy Man
    yotano211 is a Phisher/Scammer
    Gladiator, Apr 6, 2019
    #2
    Zora, ABN Amro, Wortel and 2 others like this.
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